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FYFFES DISTRIBUTION SERVICES LIMITED

Company summary

Company number: 02742283
Status: ACTIVE
Incorporated / age: 24 August 199234 years
Registered office: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINS, Shaun Michael ACTIVE	Secretary	16 Jul 2026				C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BREATHNACH, Brian ACTIVE	Director	29 Aug 2022		England	July 1959	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
JOYCE, Andrew James ACTIVE	Director	31 May 2025		England	June 1970	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BAILEY, Stephen James RESIGNED	Secretary		07 Sep 2000			8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BREATHNACH, Brian RESIGNED	Secretary	20 Apr 2006	16 Jul 2026			C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
QUIGLEY, Niall Charles RESIGNED	Secretary	08 Sep 2000	20 Apr 2006			1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Aug 1992	24 Aug 1992			26, Church Street, London, NW8 8EP
BAILEY, Stephen James RESIGNED	Director		07 Sep 2000	United Kingdom	November 1948	8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BREATHNACH, Brian RESIGNED	Director	20 Apr 2006	31 Jan 2017	England	July 1959	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BYRNE, Rory Patrick RESIGNED	Director		22 Dec 1993		April 1960	Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
DENHAM SMITH, Andrew Hugh RESIGNED	Director	23 Oct 2000	26 Sep 2022	England	September 1963	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
ELLIS, Arthur John RESIGNED	Director	25 Oct 1996	17 Apr 1997	England	August 1932	38 Forest View, Chingford, London, E4 7AU
ENRIGHT, Richard John RESIGNED	Director	31 Jan 2017	29 Aug 2022	Ireland	April 1980	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FLYNN, David RESIGNED	Director	23 Oct 2000	31 Jan 2017	United Kingdom	August 1955	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FRAIRE, Ernesto RESIGNED	Director	26 Sep 2022	31 May 2025	Switzerland	January 1967	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
GIBSON, Martin Guy RESIGNED	Director	23 Oct 2000	05 Mar 2001		May 1959	9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
MCLOUGHLIN, James Francis RESIGNED	Director	22 Dec 1993	25 Oct 1996		August 1962	7 Fairlawn Court, Acton Lane, London, W4 5EE
QUIGLEY, Niall Charles RESIGNED	Director	24 Aug 1998	20 Apr 2006		April 1965	1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Aug 1992	24 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CUMMINS, Shaun Michael ACTIVE
Role: Secretary
Appointed on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BREATHNACH, Brian ACTIVE
Role: Director
Appointed on: 29 Aug 2022
Country of Residence: England
Date of birth: July 1959
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

JOYCE, Andrew James ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: June 1970
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BAILEY, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 2000
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BREATHNACH, Brian RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

QUIGLEY, Niall Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 20 Apr 2006
Address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1992
Resigned on: 24 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BAILEY, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BREATHNACH, Brian RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1959
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: April 1960
Address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain

DENHAM SMITH, Andrew Hugh RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

ELLIS, Arthur John RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 17 Apr 1997
Country of Residence: England
Date of birth: August 1932
Address: 38 Forest View, Chingford, London, E4 7AU

ENRIGHT, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 29 Aug 2022
Country of Residence: Ireland
Date of birth: April 1980
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

GIBSON, Martin Guy RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 05 Mar 2001
Date of birth: May 1959
Address: 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ

MCLOUGHLIN, James Francis RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 25 Oct 1996
Date of birth: August 1962
Address: 7 Fairlawn Court, Acton Lane, London, W4 5EE

QUIGLEY, Niall Charles RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 20 Apr 2006
Date of birth: April 1965
Address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 1992
Resigned on: 24 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU